Scam Tip Report #4204 - Subject: Read and consider my offer


Scam ReporterScam Tips Received
Lawrence A Taylor
Brownsburg, IN, United States
2012-07-27 18:34:14
Business Venture Scam
+1 Subject: Read and consider my offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
From: GarretsonL@exempla.org

Subject: Read and consider my offer
Date: 7/27/2012 2:53:50 A.M. Eastern Daylight Time
From: GarretsonL@exempla.org


Good Day To You,
I am Mr.Chen Wei a Director and Chief Financial Officer from Bank Of Japan here in United Kingdom.I am writing to inform you that i would need your assistance and consideration in dealing with a Financial Transfer Project from my bank here in London to your country. Everything about this transaction shall be legally done without hitch.The proceeds would be shared equally among both of us.

I will prefer that you reply me or Email back, through my private Email address:( chen-boj@live.co.uk ) and finally,i shall give you more informations about this proposal, as soon as I receive your mail.


Your earliest response to this letter will be highly appreciated.


Kind Regards,
Mr Chen Wei
*** SCLHS Confidentiality Notice *** The information contained in this message may be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any other dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by replying to the message and deleting it from your computer. Thank you. *** SCLHS Confidentiality Notice ***
Follow Ups/Extra Information. Most recent is listed first.
WELL CHEN HAS ADDED A MR MONROE TO HIS SCAM NOW . SO HERE I SHOW IT WORKS YOU FALL FOR MR HONESTS LINE OF B/S ( REMEMBER NO MONEY OUT OF YOUR POCKET) HE TELLS YOU TO OPEN A OFFSHORE ACCOUNT WITH MONROE AT A COST OF $3575.00 USD. THEN STROKES YOU ALONG AS THE BANK TRANFER NEVER HAPPENS. YET WHERE DID YOUR MONEY GO? INTO THE SCAMMERS POCKET. AND SCAMMER CHEN WEEI HAS A SLUE OF E_MAILS TO HIS SHIP. SO THE BEST THING IS TO DELETE OR NOTIFY BANK OF JAPAN ON WHATS GOING ON. PUT CHEN AND COMPANY OUT OF BUSINESS ..

Anonymous   () Added the following extra information on :2012-11-14 15:42:05
 Scammer
  Information
Name:
Name Unknown

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING